Reports for Smile Suisse SA
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About Smile Suisse SA
- Smile Suisse SA in Morges is a Company limited by shares (AG) from the sector «IT services». Smile Suisse SA is active.
- The management consists of 4 persons. The company was entered in the trade register on the 30.10.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2025.
- The company is registered in the commercial register VD under the UID CHE-105.684.392.
- On the same address as Smile Suisse SA there are 4 other active companies registered. These include: Accuray International Sàrl, Dina IT Solutions SA, Fondation de La Côte pour l'aide et les soins à domicile et la prévention.
Commercial register information
Entry in the commercial register
30.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.019.153-5
UID/VAT
CHE-105.684.392
Sector
IT services
Purpose (Original language)
La société a pour but de procéder à toute activité relative à Internet, notamment développement de solutions, de logiciels, conseils, organisation de cours; commerce de tout produit, mise en place, étude et réalisation de tout serveur ou portail; exécution ou gestion de tout commerce électronique, délégation de personnels & location de services (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 15.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | <2004 | 14.10.2020 | |
Other company names
Past and translated company names
- VIRTUA SA
- Virtua Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smile Suisse SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006235506, Commercial Registry Office Vaud, (550)
Smile Suisse SA, à Morges, CHE-105.684.392 (FOSC du 09.07.2024, p. 0/1006080020). La signature de Juvin Thibault est radiée.
Publication number: HR02-1006080020, Commercial Registry Office Vaud, (550)
Smile Suisse SA, à Morges, CHE-105.684.392 (FOSC du 14.02.2024, p. 0/1005961276). La procuration de Pellier Christophe est éteinte.
Publication number: HR02-1005961276, Commercial Registry Office Vaud, (550)
Smile Suisse SA, à Morges, CHE-105.684.392 (FOSC du 27.10.2023, p. 0/1005871157). Pellier Christophe, qui n'est plus administrateur et dont la signature est radiée, engage désormais la société par sa procuration collective à deux. Richard Julien, de France, à Meudon (France), avec signature individuelle, et Vogel Simon, de Préverenges, à Genève, avec signature individuelle, sont membres du conseil d'administration. Procuration collective à deux est conférée à Lambert Nathalie, de France, à Divonnes-les-Bains (France).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.